P A Wright & Sons Limited

Active01886862 Private limited company
Incorporated
15 February 1985 (41 years)
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Directors
Louise Amanda Whitehead
James Alan Wright
Owned by
Robert Wright
Louise Amanda Whitehead
Jarred Thomas Wright
Accounts type
Group
Address
Gopsall House Farm Bilstone Road
Twycross
Atherstone
CV9 3PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
19
Outstanding
9
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Whitehead, Louise Amanda
Secretary · Appointed 1 April 2019
Whitehead, Louise Amanda
Director · Appointed 1 April 2019
British
Born September 1975 (51)
Wright, James Alan
Director · Appointed 6 September 2017
British
Born July 1978 (48)
Director · Appointed 9 March 1992
British
Born September 1956 (70)
Director · Appointed 9 March 1992
British
Born June 1962 (64)
Officer history (5 former)
13 November 2023
Resigned Wright, Peter Alfred as Director
1 April 2019
Appointed Whitehead, Louise Amanda as Secretary
1 April 2019
Appointed Whitehead, Louise Amanda as Director
21 July 2018
Resigned Wright, Philip Harold as Director
6 September 2017
Appointed Wright, James Alan as Director
5 January 2017
Resigned Wright, Tony John as Director
27 December 2012
Resigned Wright, Jean as Secretary
27 December 2012
Resigned Wright, Jean as Director
9 March 1992
Appointed Wright, David Peter as Director
9 March 1992
Appointed Wright, Robert as Director
9 March 1992
Appointed Wright, Tony John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Louise Amanda Whitehead
Individual · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Jarred Thomas Wright
Individual · Notified 6 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Holdings 2

Companies where P A Wright & Sons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 November 2023
Ceased Peter Alfred Wright — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£28,778,842
Cash
£427,752
Profit
£2,475,456
Debt Ratio
32%
Current Ratio
1.6x
Return on Equity
9%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £25,782,161 £26,803,386 £28,778,842
Balance sheet detail
202520242023
Fixed Assets£38,830,036£37,790,687£36,514,961
Current Assets£3,563,270£2,883,008£3,533,682
Debtors£1,776,966£1,437,558£1,668,707
Cash£427,752£433,613£647,463
Creditors (< 1 year)£2,274,980£1,890,793£2,058,443
Creditors (> 1 year)£11,765,337
Net Current Assets£1,288,290£1,475,239
Net Assets£28,778,842£26,803,386£25,782,161
Shareholder Funds£28,778,842£26,803,386£25,782,161

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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